Badilli Investments Limited AK. 413776 Notice of Intention to Apply for Removal of the Above Company From the Register Resolved pursuant to section 293 (1) (d) of the Companies Act 1955, as a special resolution that since the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with its memorandum and articles and the above stated Act (being grounds for removal contained in section 293 (1) (d) (i) of the Act), the Registrar be requested to remove the company from the Register. Dated this 15th day of December 1997. STEPHEN WYNNE OWEN and JOHN MICHAEL COCKCROFT (Being All the Shareholders of the Company).